This company is commonly known as Sinclair Cavendish Limited. The company was founded 46 years ago and was given the registration number 01349568. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | SINCLAIR CAVENDISH LIMITED |
|---|---|---|
| Company Number | : | 01349568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE | Secretary | 02 April 2003 | Active |
| 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 02 April 2003 | Active |
| 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 01 August 2008 | Active |
| 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | 07 May 1999 | Active |
| 2nd, Floor, Hygeia House 66 College Road, Harrow, United Kingdom, HA1 1BE | Director | - | Active |
| 16 London House Avenue Road, London, NW8 7PX | Secretary | - | Active |
| 16 London House Avenue Road, London, NW8 7PX | Director | - | Active |
| 16 London House Avenue Road, London, NW8 7PX | Director | - | Active |
| 32 Cavendish Drive, Edgware, HA8 7NS | Director | - | Active |
| Lord David Pannick | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birchwood Manor, Theobald Street, Radlett, United Kingdom, WD7 7LT |
| Nature of control | : |
|
| Mr David De Groot | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 16, London House, 7-9 Avenue Road, London, United Kingdom, NW8 7PX |
| Nature of control | : |
|
| Mr Daniel Philip Brick | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Connaught Drive, London, United Kingdom, NW11 6BJ |
| Nature of control | : |
|
| Mr Nigel Spencer Sloam | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75 Meadway, London, United Kingdom, NW11 6QJ |
| Nature of control | : |
|
| R G De Groot Will Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Durweston Street, London, United Kingdom, W1H 1EN |
| Nature of control | : |
|
| Executors Of R Sloam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 75 Meadway, London, United Kingdom, NW11 6QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-16 | Address | Change registered office address company with date old address new address. | Download |
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